BERKELEY SWISS LTD
Buying and selling of own real estate
BERKELEY SWISS LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
93 Church Street Burbage Hinckley LE10 2DB England
Full company profile for BERKELEY SWISS LTD (11319575), an active company based in Hinckley, England. Incorporated 19 Apr 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£5.26k
Net Assets
-£160.05k
Total Liabilities
£2.69M
Turnover
£1.95M
Employees
N/A
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brown, Jake Andrew | Director | British | England | 19 Apr 2018 | Active |
| Brown, William Robert | Director | British | United Kingdom | 11 Mar 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Philip Andrew Brown
British
- Ownership Of Shares 25 To 50 Percent
Mr Jake Andrew Brown
British
- Ownership Of Shares 25 To 50 Percent
Mr Andrew Milne
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
109 Coventry Road, Burbage, Hinckley (LE10 2HN) HINCKLEY AND BOSWORTH | Freehold | - | 14 Jun 2018 |
103 Coventry Road, Burbage, Hinckley (LE10 2HN) HINCKLEY AND BOSWORTH | Freehold | - | 14 Jun 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 2 Mar 2026 | Officers | Termination of Andrew Milne as director on 29 Jan 2026 | |
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 30 Jan 2026 with no updates | |
| 13 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 11 Jun 2025 | Accounts | Annual accounts made up to 26 Sept 2024 |
Annual accounts made up to 31 Mar 2025
Termination of Andrew Milne as director on 29 Jan 2026
Confirmation statement made on 30 Jan 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 26 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
2 months ago on 17 Mar 2026
Termination of Andrew Milne as director on 29 Jan 2026
2 months ago on 2 Mar 2026
Confirmation statement made on 30 Jan 2026 with no updates
2 months ago on 2 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 13 Feb 2026
Annual accounts made up to 26 Sept 2024
11 months ago on 11 Jun 2025